PAY WITH BOLT LTD
CATERHAM TXT2 UK LTD

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 07954321
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Philip Graeme Peters on 16 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PAY WITH BOLT LTD are www.paywithbolt.co.uk, and www.pay-with-bolt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Pay With Bolt Ltd is a Private Limited Company. The company registration number is 07954321. Pay With Bolt Ltd has been working since 17 February 2012. The present status of the company is Active. The registered address of Pay With Bolt Ltd is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. . AML REGISTRARS LIMITED is a Secretary of the company. PETERS, Philip Graeme is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 17 February 2012

Director
PETERS, Philip Graeme
Appointed Date: 17 February 2012
46 years old

Persons With Significant Control

Mr Philip Graeme Peters
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Alethea Jane Lindsay Taylor
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAY WITH BOLT LTD Events

27 Mar 2017
Confirmation statement made on 17 February 2017 with updates
16 Dec 2016
Director's details changed for Mr Philip Graeme Peters on 16 December 2016
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 991

01 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
27 Mar 2014
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1

16 Jul 2013
Company name changed TXT2 uk LTD\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-07-16
  • NM01 ‐ Change of name by resolution

02 Jul 2013
Total exemption small company accounts made up to 28 February 2013
28 Mar 2013
Annual return made up to 17 February 2013 with full list of shareholders
17 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted